Epstein File EFTA01498315: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498315: NES LLC and Payroll (DS10)

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JPMorgan Private Bank account statement for NES LLC covering the period January 31, 2009 to February 27, 2009, showing transaction details including checks and ADP payroll deposits. The statement reflects check payments and payroll processing activity during this period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 1/31/09 to 2/27/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

Check # 34.00 88,491.05 02/13 Check # 2,800.00 85,691.05 02/13 Check 2,000.00 83,691.05 02/13 Check #00 # 469.40 83,221.65 10003940402000000064 02/19 ADP **Payroll**